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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1500869
Oct 13 2020
09:52 PM
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Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam  his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
Author: Victimized
Manila
2, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
3, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
4, Report #1494649
Apr 30 2020
01:05 PM
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pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media
Author: Dave
5, Report #1494647
Apr 30 2020
08:27 AM
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Alcott Wilfred (facebook name) Offered to trade Forex for me using 324.00 to invest. GA lawrenceville
Author: DEVIN
PAUL, ID
6, Report #1494280
Apr 21 2020
06:32 PM
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Author: Carrie
Phoenix, AZ
7, Report #1493663
Apr 04 2020
09:18 PM
Redweek Don't Use Redweek For Timeshare Rental
8, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
9, Report #1489714
Dec 30 2019
02:06 PM
Cannabis Talk Network Chris Wright Guaranteed monthly income in Cannabis and CBD industry. Orange County CA
Author: Earl
Port Washington, New York
10, Report #1489386
Dec 21 2019
02:09 PM
Michael Altobell Michael Altobell Money Advisor, Wealth Advisor Roseville CA
Author: stockripoff
Sacramento
11, Report #1488638
Dec 05 2019
01:33 PM
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
Author: juliocabera
bronx, new york
12, Report #1488478
Dec 02 2019
02:10 PM
Super Food My Body UPAG, Grab n Go Salad, Gail Rahill, Lynette Artin UPAG, GNGS, Super Food My Body promised passive monthly income for leasing units of vertical farming operation. Dimondale Mi
Author: Ed
Riverview
13, Report #1488393
Nov 29 2019
12:23 PM
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Topsteptrader.com and Fraudster Mike Patak Mike Patak and topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company.  Chicago Illinois

Approximately 160 Reports Found

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